Insurance
Faster identity checks for insurance carriers and InsurTech
Verify policyholders in seconds, detect claims fraud earlier, and centralise audit evidence across the customer lifecycle.
What We Offer
Compliance and fraud infrastructure built for Insurance.
Verify policyholders in seconds
Drive higher quote-to-bind conversion with frictionless identity verification at application time.
Claims fraud detection
Spot duplicate claims, syndicate rings, and document tampering with cross-customer link analysis.
AML across life and savings
Sanctions and adverse-media screening on policyholders, beneficiaries, and premium payers.
Underwriting evidence on tap
All verification artefacts indexed against the policy — instant retrieval when underwriters need them.
Regulator-ready reporting
Suspicious activity report drafting with the supporting evidence pre-attached, ready for filing.
Insurance
Insurance
Insurance carriers and InsurTech platforms balance customer experience with AML, sanctions, and claims-fraud obligations. Finchecker collapses verification and monitoring into a single API, so onboarding stays fast and the audit trail stays defensible.
We Provide Solutions for
- Life insurance
- P&C insurance
- Health insurance
- Reinsurance
- InsurTech MGAs
- Claims aggregators
Frequently asked questions
Do you cover beneficiary screening for life products?
Yes — beneficiaries are screened against the same sanctions and PEP datasets as policyholders, with ongoing monitoring through the policy's lifetime.Can you spot organised claims fraud?
Link analysis across customer, address, device, and bank-account graphs surfaces syndicates and repeat actors that single-claim review misses.How do you support SAR/STR filing?
Suspicious-activity drafts are pre-populated with the supporting evidence (identity proofs, screening hits, transaction context) for analyst review and one-click filing.